NATIONAL GRID BRAZIL FINANCE

Company number 04023797

Date	Type	Description	View / Download
23 Aug 2003	363a	Return made up to 01/08/03; full list of members	(6 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
26 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
14 Jan 2003	288a	New director appointed	(2 pages)
13 Jan 2003	288a	New director appointed	(2 pages)
08 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2002	288b	Director resigned	(1 page)
08 Dec 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2002	287	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD	(1 page)
02 Sep 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 May 2002	363s	Return made up to 05/04/02; full list of members	(7 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2002	123	£ nc 100/100000 25/03/02	(2 pages)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
01 Feb 2002	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
08 Nov 2001	288c	Director's particulars changed	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 21/09/01	(1 page)